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BARNES ELECTRICAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Barnes Electrical Limited. The company was founded 22 years ago and was given the registration number 04383803. The firm's registered office is in REIGATE. You can find them at The Cottage, 2 Castlefield Road, Reigate, . This company's SIC code is 43210 - Electrical installation.

Company Information

Name:BARNES ELECTRICAL LIMITED
Company Number:04383803
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 February 2002
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:The Cottage, 2 Castlefield Road, Reigate, England, RH2 0SH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Cottage, 2, Castlefield Road, Reigate, United Kingdom, RH2 0AP

Director07 March 2022Active
The Cottage, 2, Castlefield Road, Reigate, United Kingdom, RH2 0AP

Director28 February 2002Active
80 Wolsey Drive, Kingston Upon Thames, KT2 5DW

Secretary28 February 2002Active
Burlington House, 40 Burlington Rise, East Barnet, EN4 8NN

Nominee Secretary28 February 2002Active
Burlington House, 40 Burlington Rise, East Barnet, EN4 8NN

Nominee Director28 February 2002Active

People with Significant Control

Mrs Christine Ingrid Edgington
Notified on:06 April 2016
Status:Active
Date of birth:April 1948
Nationality:British
Country of residence:England
Address:The Cottage, 2 Castlefield Road, Reigate, England, RH2 0SH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Brian Walter Edgington
Notified on:06 April 2016
Status:Active
Date of birth:March 1947
Nationality:British
Country of residence:United Kingdom
Address:The Cottage, 2, Castlefield Road, Reigate, United Kingdom, RH2 0AP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Anthony Edgington
Notified on:06 April 2016
Status:Active
Date of birth:July 1967
Nationality:British
Country of residence:United Kingdom
Address:The Cottage, 2, Castlefield Road, Reigate, United Kingdom, RH2 0AP
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-29Confirmation statement

Confirmation statement with no updates.

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2024-02-05Address

Change registered office address company with date old address new address.

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2023-11-30Accounts

Accounts with accounts type total exemption full.

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2023-03-07Confirmation statement

Confirmation statement with no updates.

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2022-11-29Accounts

Accounts with accounts type total exemption full.

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2022-07-26Officers

Change person director company with change date.

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2022-07-26Officers

Change person director company with change date.

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2022-03-07Confirmation statement

Confirmation statement with no updates.

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2022-03-07Officers

Appoint person director company with name date.

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2021-11-30Accounts

Accounts with accounts type total exemption full.

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2021-03-09Confirmation statement

Confirmation statement with no updates.

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2021-02-26Accounts

Accounts with accounts type total exemption full.

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2020-03-10Confirmation statement

Confirmation statement with no updates.

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2019-11-28Accounts

Accounts with accounts type total exemption full.

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2019-03-14Confirmation statement

Confirmation statement with no updates.

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2018-11-30Accounts

Accounts with accounts type total exemption full.

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2018-04-25Confirmation statement

Confirmation statement with updates.

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2018-04-25Officers

Termination secretary company with name termination date.

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2018-04-25Officers

Termination secretary company with name termination date.

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2018-04-24Persons with significant control

Cessation of a person with significant control.

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2017-11-30Accounts

Accounts with accounts type total exemption full.

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2017-04-28Confirmation statement

Confirmation statement with updates.

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2017-01-17Address

Change registered office address company with date old address new address.

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2016-11-30Accounts

Accounts with accounts type total exemption small.

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2016-04-12Annual return

Annual return company with made up date full list shareholders.

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